| Name: | CITI CONNECT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 May 2013 (12 years ago) |
| Entity Number: | 4410478 |
| ZIP code: | 10455 |
| County: | Kings |
| Place of Formation: | New York |
| Activity Description: | Fiber Optic & Cable Television Contractor |
| Address: | 458 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 516-353-7749
| Name | Role | Address |
|---|---|---|
| CITI CONNECT, LLC | DOS Process Agent | 458 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-10 | 2017-05-04 | Address | 255 HUGUENOT STREET, SUITE 2001, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2013-05-30 | 2014-01-10 | Address | 2286 BRIGHAM STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190506060216 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006905 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 170324006077 | 2017-03-24 | BIENNIAL STATEMENT | 2015-05-01 |
| 140110000174 | 2014-01-10 | CERTIFICATE OF AMENDMENT | 2014-01-10 |
| 130821000900 | 2013-08-21 | CERTIFICATE OF PUBLICATION | 2013-08-21 |
| 130530000303 | 2013-05-30 | ARTICLES OF ORGANIZATION | 2013-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5046837201 | 2020-04-27 | 0202 | PPP | 255 Huguenot St. Apt 1413, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2005147 | Labor Management Relations Act | 2020-07-06 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | CITI CONNECT, LLC |
| Role | Plaintiff |
| Name | LOCAL UNION NO. 3, INTERNATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-09-27 |
| Termination Date | 2024-11-21 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | RESTREPO |
| Role | Plaintiff |
| Name | CITI CONNECT, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-07-16 |
| Termination Date | 1900-01-01 |
| Section | 1001 |
| Status | Pending |
Parties
| Name | RESTREPO |
| Role | Plaintiff |
| Name | CITI CONNECT, LLC |
| Role | Defendant |
Date of last update: 21 Apr 2025
Sources: New York Secretary of State
